Oorsprong van het eerstegraads netwerk van Soeun Chhay
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
ACLEDA Bank Plc
 ACLEDA Bank Plc Major BanksFinance ACLEDA Bank Plc engages in the provision of lending and financial services. The firm provides E-banking, credits, deposits, cash management, funds transfer, trade finance, financial lease, and life insurance services. It provides superior financial services to all segments of the community. The company was founded by In Channy in January 1993 and is headquartered in Phnom Penh, Cambodia.
22
| Public Company | Major Banks | 22 |
ACLEDA Bank Lao Ltd.
 ACLEDA Bank Lao Ltd. Regional BanksFinance ACLEDA Bank Lao Ltd. provides commercial banking services. It offers savings, current, fixed deposit and individual retirement account, small and ,medium business loan, overdraft, payroll service, foreign exchange, documentary collection and local funds and international funds transfers services. The company was founded in May 2008 and is headquartered in Vientiane, Laos.
13
| Subsidiary | Regional Banks | 13 |
ACLEDA Securities Plc
3
| Private Company | 3 | |
Universiti Tun Abdul Razak
2
| College/University | Other Consumer Services | 2 |
Acleda Mfi Myanmar Co. Ltd.
1
| Subsidiary | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Soeun Chhay via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
Coöperatieve Rabobank UA
 Coöperatieve Rabobank UA Major BanksFinance Coöperatieve Rabobank UA provides corporate, investment banking and financial solutions. It operates through the following segments: Domestic Retail Banking, Wholesale, Rural & Retail (WRR), Leasing, Real Estate and Other Segments. The Domestic Retail Banking segment engages in the activities of the local Rabobanks, Obvion, Financial Solutions and Roparco. The WRR segment engages in the wholesale activities in Netherlands and focuses on the Food & Agri Sectors. The Leasing segment engages in the provision of leasing products. The Real Estate segment consists of the activities of Bouwfonds Property Development. The Other segment comprises the financial results of the investments in associates and Treasury and Head Office operations. The company was founded in 1972 and is headquartered in Utrecht, the Netherlands. | Major Banks | Director of Finance/CFO | |
| JAG | Environmental Services | Director/Board Member | |
| A-RANK | Aluminum | Director/Board Member | |
| VINALAND LIMITED | Investment Managers | Director/Board Member | |
BRED Banque Populaire SA
 BRED Banque Populaire SA Major BanksFinance BRED Banque Populaire SA engages in the provision of commercial banking services to corporate and individual clients. It offers savings and deposit accounts, loans, mortgages, financing, insurance, pension plans and credit card issuing, as well as financial advisory, and investment fund management services. The company was founded in 1919 and is headquartered in Paris, France. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| KUMPULAN JETSON | Auto Parts: OEM | Director/Board Member | |
Sumitomo Mitsui Banking Corp.
 Sumitomo Mitsui Banking Corp. Major BanksFinance Sumitomo Mitsui Banking Corp. engages in the provision of financial services centered on banking. It operates through the following business segments: Wholesale, Retail, International, Market Sales, and Headquarters Management. The Wholesale segment covers business for customers of large and medium-sized companies in Japan. The Retail segment handles business for domestic individuals and SME customers. The International segment comprises of business for overseas Japanese and non-Japanese companies. The Market Sales segment corresponds to financial market business. The Headquarters Management segment includes all other businesses not covered by other segments. The company was founded in April 2001 and is headquartered in Tokyo, Japan. | Major Banks | Corporate Officer/Principal | |
| Australian National University | College/University | Doctorate Degree | |
Dexia SA (France)
 Dexia SA (France) Regional BanksFinance Dexia SA specializes in public and project financing. It provides retail and commercial banking services to individuals and SMEs, asset management, and insurance sectors. The company is headquartered in Paris, France. | Regional Banks | Chief Operating Officer | |
ORIX Corporation Europe NV
 ORIX Corporation Europe NV Investment ManagersFinance ORIX Corporation Europe NV operates as a financial holding company with interests in the automotive sector, real estate, the environment and energy sectors. The company is headquartered in Rotterdam, the Netherlands. | Investment Managers | Director/Board Member Chief Executive Officer | |
Monash University
 Monash University Other Consumer ServicesConsumer Services Monash University operates as a public research university. It specializes in higher education, global engagement, postgraduate courses, undergraduate study, and PhD research. The company was founded on March 1961 and is headquartered in Clayton, Australia. | College/University | Undergraduate Degree | |
Asia Insurance Cambodia Ltd.
 Asia Insurance Cambodia Ltd. Property/Casualty InsuranceFinance Asia Insurance Cambodia Ltd. provides auto and casualty insurance services. It includes fire, business interruption, motor, marine, workmen compensation, burglary, health, personal, travel accident, contractors, erection, plant & equipment, public liability, industrial all risks, money and other insurance products. The company was founded on March 14, 1996 and is headquartered in Phnom Penh, Cambodia. | Property/Casualty Insurance | Director/Board Member | |
| University of California, Davis | College/University | Doctorate Degree | |
| Université Paris 1 Panthéon-Sorbonne | College/University | Graduate Degree | |
| University of Hitotsubashi | College/University | Graduate Degree | |
| Université Fédérale Toulouse Midi-Pyrénées | College/University | Doctorate Degree | |
| Sciences Po | College/University | Graduate Degree | |
| Nagoya University | College/University | Undergraduate Degree | |
| Sophia University | College/University | Graduate Degree | |
| ESSEC Business School | College/University | Undergraduate Degree | |
PricewaterhouseCoopers (Vietnam) Ltd.
 PricewaterhouseCoopers (Vietnam) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., PricewaterhouseCoopers (Vietnam) Ltd. is a Vietnamese company that provides accounting services. The company is based in Ho Chi Minh City, Vietnam. | Miscellaneous Commercial Services | Chief Executive Officer | |
XacBank LLC
 XacBank LLC Major BanksFinance XacBank LLC provides banking services. Its products include consumer loan, internet banking, gold card, international cards and deposits. The company was founded in 2001 and is headquartered in Ulaanbaatar, Mangolia. | Major Banks | Director/Board Member Director/Board Member | |
| École Nationale Supérieure des Mines de Saint-Étienne | College/University | Undergraduate Degree | |
| Cofibred SA | Director/Board Member | ||
AAA Assurance Corp.
 AAA Assurance Corp. Insurance Brokers/ServicesFinance AAA Assurance Corp. provides insurance services. Its main insurance premium drivers are motor vehicle, personal accident and asset/construction insurance and is on developing a leading Vietnamese non-life insurance company with highest customer service, superior product development and advanced financial transparency. The company was founded by Thi Kim Lien in November 2005 and is headquartered in Ho Chi Minh City, Vietnam. | Insurance Brokers/Services | Chairman | |
Banque Pour le Commerce Exterieur Lao
 Banque Pour le Commerce Exterieur Lao Major BanksFinance Banque Pour le Commerce Exterieur Lao provides commercial banking products and services. Its products and services include deposits, loans, cards, electronic banking, ATMs, fund transfers, trade finance, and other related services. The company was founded on December 2, 1975 and is headquartered in Vientiane, Laos. | Major Banks | Director/Board Member Director/Board Member | |
ASEAN Business Advisory Council
 ASEAN Business Advisory Council Miscellaneous Commercial ServicesCommercial Services ASEAN Business Advisory Council provides private sector feedback and guidance to boost ASEAN’s efforts towards economic integration. The company was founded in April 2003 and is headquartered in Jakarta, Indonesia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Preston University | College/University | Doctorate Degree Doctorate Degree | |
COMPAGNIE Financière de la Bred
 COMPAGNIE Financière de la Bred Financial ConglomeratesFinance Compagnie Financière de la Bred is a French Paris-based company that was founded in 1988. Part of BPCE SA, the company provides investment services. The CEO is Olivier Klein. | Financial Conglomerates | Director/Board Member | |
K-Star Sports Ltd.
 K-Star Sports Ltd. Apparel/FootwearConsumer Non-Durables K-Star Sports Ltd. engages in the design, manufacture, distribution, and sale of sports footwear and sports apparel. It offers athletic footwear designed for sporting activities, such as running, tennis, basketball, and mountain climbing, as well as leisure footwear as well as original equipment manufacturing and original design manufacturing services. It also involved in construction business. The company was founded in 1992 and is headquartered in Jinjiang, China. | Apparel/Footwear | Director/Board Member | |
United Nations Conference on Trade & Development UNCTAD
 United Nations Conference on Trade & Development UNCTAD Miscellaneous Commercial ServicesCommercial Services United Nations Conference on Trade & Development UNCTAD operates as permanent intergovernmental body. The company was founded in 1964 and is headquartered in Geneva, Switzerland. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Institute of Internal Auditors Malaysia | Corporate Officer/Principal | ||
| Institut Supérieur de Gestion | College/University | Undergraduate Degree | |
ANZ Royal Bank (Cambodia) Ltd.
 ANZ Royal Bank (Cambodia) Ltd. Regional BanksFinance ANZ Royal Bank (Cambodia) Ltd. engages in the provision of banking and financial services. It offers corporate banking that include global transaction banking, global markets, relationship lending; and retail banking such as secured lending, credit card and unsecured lending, and investments and insurance. The company was founded in September 2005 and is headquartered in Khan Daun Penh, Cambodia. | Regional Banks | Director/Board Member | |
Sumitomo Mitsui Banking Corp. (Singapore Branch)
 Sumitomo Mitsui Banking Corp. (Singapore Branch) Major BanksFinance Part of Sumitomo Mitsui Financial Group, Inc., Sumitomo Mitsui Banking Corp. (Singapore Branch) operates as a nationally chartered commercial bank. The company is based in Singapore, Singapore. | Major Banks | Corporate Officer/Principal | |
| The National University of Laos | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Sfil SA
 Sfil SA Finance/Rental/LeasingFinance SFIL SA engages in provision of financial activities and services to the public sector. It supports local government, public hospitals and local investment and export services for financial needs. The company was founded on February 01, 2013 and is headquartered in Issy-les-Moulineaux, France. | Finance/Rental/Leasing | Chief Operating Officer | |
| Russell Bedford Malaysia Business Advisory Sdn. Bhd. | Corporate Officer/Principal | ||
| Royal University of Law & Economics | College/University | Graduate Degree | |
i-Finance Leasing Plc
 i-Finance Leasing Plc Finance/Rental/LeasingFinance Part of KB Financial Group, Inc., i-Finance Leasing Plc provides cars, motor vehicles, and electronics leasing services. The company is based in Phnom Penh, Cambodia. i-Finance Leasing was acquired by KB Kookmin Card Co., Ltd. on January 12, 2023 for $1.57 million. | Finance/Rental/Leasing | Director/Board Member | |
| Asean Federation of Textile Industries Ltd. | Corporate Officer/Principal | ||
| Talent League Sdn. Bhd. | Corporate Officer/Principal | ||
| EuroCham Cambodia | Director/Board Member | ||
| CCI France Cambodge | Director/Board Member | ||
| Cambodia Federation of Employers & Business Associations | President | ||
| Cambodian Country Club | President | ||
| Golden Sorya Mall Co. | President | ||
| ACLEDA Institute of Business | Chairman Chairman | ||
| Paññasastra University of Cambodia | College/University | Graduate Degree Graduate Degree Masters Business Admin |
Statistieken
Internationaal
| Frankrijk | 13 |
| Maleisië | 7 |
| Japan | 5 |
| Nederland | 3 |
| Australië | 3 |
Sectoraal
| Finance | 17 |
| Consumer Services | 17 |
| Commercial Services | 4 |
| Industrial Services | 2 |
| Non-Energy Minerals | 2 |
Operationeel
| Director/Board Member | 64 |
| Corporate Officer/Principal | 29 |
| Independent Dir/Board Member | 15 |
| Undergraduate Degree | 14 |
| Graduate Degree | 13 |
Sterkste connecties
| Insiders | |
|---|---|
| Albertus Bruggink | 12 |
| Cheong Liang Hong | 12 |
| Yoshiaki Matsuoka | 10 |
| Marc Robert | 10 |
| Ieng Van Sou | 8 |
| Ratana Phurik-Callebaut | 8 |
| Kay Lot | 7 |
| Peter Kooi | 7 |
| In Channy | 6 |
| Hattori Kyosuke | 5 |
| Stephane Mangiavacca | 5 |
| Ian Samuel Lydall | 5 |
| Dyna Heng | 5 |
| Chaw Kiat Chuah | 5 |
| Visoth Prom | 4 |
- Beurs
- Insiders
- Soeun Chhay
- Bedrijfsconnecties